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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 41
  • 1
    Ubaldi, Richard Augustine
    Born in June 1947
    Individual (2 offsprings)
    Officer
    1998-03-23 ~ 1998-09-30
    OF - Director → CIF 0
  • 2
    Armistead, George Huvelle
    Born in February 1946
    Individual (11 offsprings)
    Officer
    1996-03-22 ~ 1997-09-02
    OF - Director → CIF 0
  • 3
    Birthisel, Stockton Bodie
    Individual (51 offsprings)
    Officer
    1996-01-16 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 4
    Pike, Andrew Robert
    Director born in April 1975
    Individual (42 offsprings)
    Officer
    2020-11-27 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Brothers, Neil Philip
    Born in November 1985
    Individual (20 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Trendell, William Anthony
    Born in September 1955
    Individual (60 offsprings)
    Officer
    2001-01-31 ~ 2001-09-24
    OF - Director → CIF 0
  • 7
    Cozens, Phillip, Dr
    Born in September 1947
    Individual (3 offsprings)
    Officer
    1996-03-22 ~ 2000-11-10
    OF - Director → CIF 0
  • 8
    Kemp, Graham Reuben
    Born in January 1952
    Individual (5 offsprings)
    Officer
    1998-09-30 ~ 1999-03-25
    OF - Director → CIF 0
  • 9
    Crowhurst, Georgina Violet
    Individual (67 offsprings)
    Officer
    2019-10-15 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 10
    Calder, Samantha Jane
    Individual (163 offsprings)
    Officer
    2005-07-27 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 11
    Mckenzie, Fraser Wilson
    Born in October 1965
    Individual (96 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Favier Tilston, Claire
    Individual (62 offsprings)
    Officer
    2006-12-15 ~ 2013-01-10
    OF - Secretary → CIF 0
  • 13
    Stewart, Quentin Richard
    Born in February 1968
    Individual (90 offsprings)
    Officer
    2003-07-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 14
    Peters, Ian
    Individual (7 offsprings)
    Officer
    2000-12-01 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 15
    Bolton, Jonathan Mark
    Individual (190 offsprings)
    Officer
    2005-07-27 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 16
    Etheridge, Hugh Charles
    Born in July 1950
    Individual (121 offsprings)
    Officer
    2001-09-24 ~ 2003-07-31
    OF - Director → CIF 0
  • 17
    Longdon, Steven John
    Born in May 1966
    Individual (100 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 18
    Haselhurst, Mark Richard
    Born in March 1981
    Individual (36 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 19
    Orts-llopis, Vicente Federico
    Born in August 1962
    Individual (77 offsprings)
    Officer
    2008-05-13 ~ 2024-01-31
    OF - Director → CIF 0
  • 20
    Wareham, Franklin Dee
    Born in June 1933
    Individual (1 offspring)
    Officer
    1997-09-02 ~ 1998-03-23
    OF - Director → CIF 0
  • 21
    Quinn, Dennis James
    Born in January 1956
    Individual (2 offsprings)
    Officer
    1997-09-02 ~ 1998-09-30
    OF - Director → CIF 0
  • 22
    Waterhouse, Alan
    Individual (57 offsprings)
    Officer
    2001-01-31 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 23
    Serrano Minchan, Agustin
    Born in December 1959
    Individual (42 offsprings)
    Officer
    2009-12-01 ~ 2020-11-26
    OF - Director → CIF 0
  • 24
    Bunton, Victoria
    Individual (61 offsprings)
    Officer
    2011-10-26 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 25
    Nunn, Carol Jayne
    Individual (212 offsprings)
    Officer
    2012-12-20 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 26
    Miller, John Taylor
    Born in November 1945
    Individual (1 offspring)
    Officer
    1997-09-02 ~ 1998-03-23
    OF - Director → CIF 0
  • 27
    Hardman, Steven Neville
    Born in May 1968
    Individual (349 offsprings)
    Officer
    2001-01-26 ~ 2001-01-31
    OF - Director → CIF 0
    2004-08-16 ~ 2008-04-30
    OF - Director → CIF 0
    Hardman, Steven Neville
    Individual (349 offsprings)
    Officer
    2004-07-06 ~ 2004-08-16
    OF - Secretary → CIF 0
  • 28
    Meredith, James Robert
    Born in August 1960
    Individual (93 offsprings)
    Officer
    2003-09-08 ~ 2009-11-27
    OF - Director → CIF 0
  • 29
    Taylor, Paul
    Born in May 1959
    Individual (239 offsprings)
    Officer
    2009-12-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 30
    Sandy, Nigel Desmond Alexander
    Born in August 1944
    Individual (47 offsprings)
    Officer
    1998-09-30 ~ 2001-01-31
    OF - Director → CIF 0
    2001-05-14 ~ 2003-07-31
    OF - Director → CIF 0
  • 31
    De Feo, Caterina
    Individual (210 offsprings)
    Officer
    2009-08-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 32
    Cassells, Leslie James Davidson
    Born in November 1954
    Individual (80 offsprings)
    Officer
    2004-01-15 ~ 2009-11-30
    OF - Director → CIF 0
  • 33
    Burns, Phillip Wesley
    Born in March 1969
    Individual (53 offsprings)
    Officer
    2003-07-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 34
    Huntington, John Michael
    Born in November 1951
    Individual (58 offsprings)
    Officer
    2001-01-31 ~ 2001-04-04
    OF - Director → CIF 0
  • 35
    Morrish, Jonathan Peter
    Born in September 1970
    Individual (43 offsprings)
    Officer
    2001-01-26 ~ 2001-01-31
    OF - Director → CIF 0
  • 36
    Salvin, Fiona Suzanne
    Born in May 1964
    Individual (1 offspring)
    Officer
    1996-01-16 ~ 1996-03-22
    OF - Director → CIF 0
  • 37
    Prior, Ruth Catherine
    Born in November 1967
    Individual (299 offsprings)
    Officer
    2003-09-08 ~ 2004-01-15
    OF - Director → CIF 0
  • 38
    Denning, Clive Graham
    Born in February 1965
    Individual (8 offsprings)
    Officer
    1998-09-30 ~ 2001-01-31
    OF - Director → CIF 0
  • 39
    Varcoe, Richard Antony Bruce, Dr
    Born in November 1959
    Individual (58 offsprings)
    Officer
    1998-09-30 ~ 2000-12-01
    OF - Director → CIF 0
    Varcoe, Richard Antony Bruce, Dr
    Individual (58 offsprings)
    Officer
    1998-09-30 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 40
    Vivian, Simon Neil
    Born in September 1957
    Individual (72 offsprings)
    Officer
    1998-09-30 ~ 2001-01-31
    OF - Director → CIF 0
  • 41
    FCC ENERGY LIMITED
    11338743 SC069253
    3, Sidings Court, Doncaster, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-06-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2018-06-18 ~ 2018-06-08
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-07 ~ 2018-06-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KENT ENERGY, LTD.

Period: 1997-10-13 ~ now
Company number: 03146731
Registered names
KENT ENERGY, LTD. - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • KENT ENERGY, LTD.
    Info
    VEDCO ENERGY LIMITED - 1997-10-13
    Registered number 03146731
    3 Sidings Court, White Rose Way, Doncaster DN4 5NU
    PRIVATE LIMITED COMPANY incorporated on 1996-01-16 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-30
    CIF 0
  • KENT ENERGY LIMITED
    S
    Registered number 3146731
    3, Sidings Court, Doncaster, England, DN4 5NU
    Limited Company in Companies House, England And Wales, England
    CIF 1
    Private Limited Company in Companies House, Cardiff, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KENT ENVIROPOWER LIMITED
    - now 02894377
    M M & S (2199) LIMITED - 1994-05-11
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (46 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WASTENOTTS (RECLAMATION) LIMITED
    02674169
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (52 parents)
    Person with significant control
    2018-06-18 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.